ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

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 Alleged $1.5m Fraud:   Witness Tells Court Funds Came into Defendant’s Account in Multiple Tranches The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer with Guaranty Trust Bank (GTBank), in the ongoing trial of Ifoma Immanuel before Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, over an alleged $1.5 million fraud. Immanuel is standing trial alongside his company, Intermediate Investment Holdings Limited, on a two-count charge bordering on obtaining money by false pretence and forgery involving the sum of $1.5 million. According to the EFCC, investigations revealed that the defendant allegedly induced Adebisi Adebutu of R28 Holdings Limited to invest $1.5 million by claiming that the funds would be used to finance projects linked to Chappal Petroleum Development Company Limited, Intermediate Investment Holdings Limited, and Chappal Ener...
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RECENTLY HIRED OHIO POLICE OFFICER FACING CHARGES FOR SENDING NUDE PHOTOS TO AN UNDERAGE GIRL.(PHOTO).

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 Recently hired Ohio police officer facing charges for sending nude photos to an underage girl.


Ottawa County Major Crimes Unit made a startling arrest on Wednesday, November 27th. On that date, multiple agencies executed a search warrant on the home of officer Austin Sabo in relation to a child S/Assault investigation. Investigators confiscated several electronic devices from the home.


When brought in for questioning, Sabo admitted he had exchanged nude photos with a female juvenile.


Austin Sabo had recently been hired on as a Walbridge, Ohio police officer. He was immediately let go after his arrest. The community was shocked at his arrest and charges.


Austin Sabo was booked into the Ottawa County Detention Facility on charges of disseminating harmful matter to juveniles and illegal use of a minor in nudity-oriented material.

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